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TPMG GROUP PROPERTY SPV 1 LTD

Active

Company number 17393003

Rickmansworth, United Kingdom · Incorporated 11 August 2026

C/O Tpmg Group Services Ltd, Cardinal Point, Park Road, Rickmansworth, WD3 1RE, United Kingdom

Last updated on 19 August 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

TPMG Group Property SPV 1 Ltd is an active private limited company incorporated on 11 August 2026 under the jurisdiction of England and Wales. The company’s registered office is at C/O TPMG Group Services Ltd, Cardinal Point, Park Road, Rickmansworth, WD3 1RE.

It is a property investment vehicle with a principal activity of buying and selling own real estate (SIC 68100). The company is wholly owned by TPMG Group Property Ltd, which holds 75–100% of the shares and exercises full control. Giedre Beige, a Lithuanian national resident in the United Kingdom, was appointed as the sole director on the date of incorporation.

The company has no charges, no insolvency history, and no accounts have yet been filed. Its first accounts are due by 11 May 2028, made up to 31 August 2027. A confirmation statement with updates was filed on 14 August 2026, together with notification of the parent company as person with significant control. The next confirmation statement is due by 28 August 2027.

Compliance

Annual accounts Up to date
Last filed
Next due
11 May 2028
20 months left
Confirmation statement Up to date
Last filed
14 August 2026
Next due
28 August 2027
12 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpmg Group Property Ltd
Ownership Of Shares 75 To 100 Percent
11 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2026 View
Incorporation Company
Incorporation
11 August 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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